C S G PROPERTIES LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

C S G PROPERTIES LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
C S G PROPERTIES LIMITED was incorporated 9 years ago on 30/03/2011 and has the registered number: 07584248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

C S G PROPERTIES LIMITED - SUNDERLAND

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

115 CHESTER ROAD
SUNDERLAND
TYNE AND WEAR
SR4 7HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2020 13/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN JAMES BENNETT Sep 1977 British Director 2019-08-02 CURRENT
MRS ELLEN MARY BENNETT Jun 1977 British Director 2019-08-02 CURRENT
MR SEAN NORMAN THOMPSON Jun 1964 British Director 2011-03-30 UNTIL 2019-07-12 RESIGNED
MR CRAIG STEVENS Sep 1975 British Director 2011-03-30 UNTIL 2019-07-12 RESIGNED
MR GRAEME WINYARD Mar 1964 British Director 2011-03-30 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Ellen Bennett 2019-08-02 6/2019 Washington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gavin James Bennett 2019-08-02 9/1977 Washington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Craig Stevens 2016-04-06 - 2019-07-12 12/1975 Sunderland   Tyne & Wear, England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sean Norman Thompson 2016-04-06 - 2019-07-12 6/1964 Sunderland   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graeme Winyard 2016-04-06 - 2019-07-12 3/1964 Durham   Co Durham, England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFORD ORTHODONTICS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86230 - Dental practice activities
QUICK STRAIGHT TEETH LIMITED HALIFAX In... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
RETAINER WORLD LIMITED SUNDERLAND Active -... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
EMG PROPERTIES LIMITED WASHINGTON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RETAINERS DIRECT LIMITED PETERLEE UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities

Free Reports Available

Report Date Filed Date of Report Assets
C S G Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £3,458 Cash £139,324 equity
C S G Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-03-2018 £1,510 Cash £147,559 equity
C S G Properties Limited - Accounts to registrar - small 17.1.1 2017-06-08 31-03-2017 £7,228 Cash £125,398 equity
C S G Properties Limited - Abbreviated accounts 16.1 2016-07-12 31-03-2016 £3,299 Cash £97,974 equity
C S G Properties Limited - Limited company - abbreviated - 11.6 2015-05-13 31-03-2015 £4,305 Cash £73,828 equity

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